Jack Anderson Sales Consultancy Ltd

Company Name	Jack Anderson Sales Consultancy Ltd
Director	John Barton Bell Anderson
Company Status	Active
Company Number	SC358436
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Barton Bell Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	35 Abercorn Crescent Edinburgh Midlothian EH8 7HY Scotland

Secretary Name	Anderson Evans (Corporation)
Status	Current
Appointed	29 April 2011(2 years after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	129 Comely Bank Road Edinburgh EH4 1BH Scotland

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Director Name	Anne Marie Anderson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 22 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Abercorn Crescent Edinburgh EH8 7HY Scotland

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Contact

Website	www.csqconsult.com
Email address	[email protected]
Telephone	0131 2025471
Telephone region	Edinburgh

Location

Registered Address	30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Jack B.b Anderson 60.00% Ordinary
40 at £1	Anne M. Anderson 40.00% Ordinary

Financials

Year	2014
Net Worth	-£22,211
Cash	£1,535
Current Liabilities	£28,767

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 3 days from now)

Filing History

21 September 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
21 October 2019	Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page)
21 October 2019	Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
24 July 2017	Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
13 June 2017	Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (4 pages)
21 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 July 2011	Termination of appointment of Anne Anderson as a director (1 page)
26 July 2011	Termination of appointment of Anne Anderson as a director (1 page)
29 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
29 April 2011	Termination of appointment of Whitelaw Wells as a secretary (1 page)
29 April 2011	Appointment of Anderson Evans as a secretary (2 pages)
29 April 2011	Appointment of Anderson Evans as a secretary (2 pages)
29 April 2011	Termination of appointment of Whitelaw Wells as a secretary (1 page)
29 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Registered office address changed from 9 Ainslie Place, Edinburgh, Midlothian EH3 6AT on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 9 Ainslie Place, Edinburgh, Midlothian EH3 6AT on 28 April 2011 (1 page)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 May 2010	Director's details changed for Anne Marie Anderson on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Anne Marie Anderson on 21 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Whitelaw Wells on 21 April 2010 (2 pages)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for Whitelaw Wells on 21 April 2010 (2 pages)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
7 May 2009	Director appointed anne marie anderson (1 page)
7 May 2009	Director appointed anne marie anderson (1 page)
30 April 2009	Secretary appointed whitelaw wells (1 page)
30 April 2009	Secretary appointed whitelaw wells (1 page)
30 April 2009	Ad 24/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 April 2009	Director appointed john barton bell anderson (1 page)
30 April 2009	Director appointed john barton bell anderson (1 page)
30 April 2009	Ad 24/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 April 2009	Appointment terminated director vikki steward (1 page)
22 April 2009	Appointment terminated director vikki steward (1 page)
21 April 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
21 April 2009	Incorporation (14 pages)
21 April 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
21 April 2009	Incorporation (14 pages)

Jack Anderson Sales Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland